| Andrew George Parker | Director | 5 Dec 2013 | 15 Sept 2017 | British | 57 years |
| Anthony Nicholas Greatorex | Director | 14 Nov 2014 | 30 Sept 2018 | British | 58 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 13 Dec 2006 | 1 Dec 2008 | - | - |
| Clare Elizabeth Waters | Director | 14 Jun 2011 | 30 Nov 2016 | British | 61 years |
| Craig Stuart Nunn | Director | 2 Dec 2021 | 14 Nov 2022 | British | 57 years |
| David Colin Manuel | Director | 17 Nov 2016 | 31 Dec 2021 | British | 57 years |
| Elizabeth Helen Brownell | Director | 30 Nov 2022 | 19 Aug 2024 | British | 41 years |
| Francesca Anne Todd | Director | 29 Jul 2020 | 10 Dec 2021 | British | 55 years |
| Gordon Mark Hurst | Director | 31 Dec 2006 | 28 Feb 2015 | British | 64 years |
| Linda Palmer | Director | 28 May 2021 | 23 Jun 2023 | British | 51 years |
| Matthew Lee Hibbard | Director | 31 Jan 2022 | 19 Apr 2024 | British | 50 years |
| Mcs Formations Limited | Corporate Secretary | 13 Dec 2006 | 13 Dec 2006 | United Kingdom | - |
| Mcs Registrars Limited | Corporate Director | 13 Dec 2006 | 13 Dec 2006 | United Kingdom | - |
| Paul Richard Martin Pindar | Director | 13 Dec 2006 | 28 Feb 2014 | British | 67 years |
| Penelope Claire Chapman | Director | 29 Jul 2020 | 30 Sept 2021 | British | 59 years |
| Richard John Shearer | Director | 23 Jun 2010 | 31 Dec 2016 | British | 62 years |
| Robert David Tolfts | Director | 16 Sept 2020 | 28 May 2021 | British | 64 years |
| Samantha Jane Allen | Director | 15 Jun 2023 | 11 Mar 2024 | British | 43 years |